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FREEPOINT COMMODITIES ENTERPRISES LTD.

Company number 07768867

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Sep 2012	CH01	Director's details changed for Mr Daniel Hecht on 1 September 2012	View PDF Director's details changed for Mr Daniel Hecht on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	CH01	Director's details changed for Mr Robert Joel Feilbogen on 1 September 2012	View PDF Director's details changed for Mr Robert Joel Feilbogen on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
25 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 16 pages (16 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 USD 50,000,000.616	View PDF Statement of capital following an allotment of shares on 8 May 2012 USD 50,000,000.616 - link opens in a new window - 4 pages (4 pages)
16 May 2012	SH14	Redenomination of shares. Statement of capital 8 May 2012	View PDF Redenomination of shares. Statement of capital 8 May 2012 - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	CERTNM	Company name changed freepoint commodities uk LTD\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-21 NM01 ‐ Change of name by resolution	View PDF Company name changed freepoint commodities uk LTD\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	CH01	Director's details changed for Mr Daniel Hecht on 20 February 2012	View PDF Director's details changed for Mr Daniel Hecht on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	CH01	Director's details changed for Mr Giuseppe Marcello Minichiello on 20 February 2012	View PDF Director's details changed for Mr Giuseppe Marcello Minichiello on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AP01	Appointment of Mr Robert Joel Feilbogen as a director	View PDF Appointment of Mr Robert Joel Feilbogen as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AP01	Appointment of Mr Giuseppe Marcello Minichiello as a director	View PDF Appointment of Mr Giuseppe Marcello Minichiello as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AD01	Registered office address changed from C/O Simmons & Simmons Llp Citypoint, One Ropemaker Street London EC2Y 9SS United Kingdom on 8 November 2011	View PDF Registered office address changed from C/O Simmons & Simmons Llp Citypoint, One Ropemaker Street London EC2Y 9SS United Kingdom on 8 November 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AP04	Appointment of Throgmorton Secretaries Llp as a secretary	View PDF Appointment of Throgmorton Secretaries Llp as a secretary - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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